Menna Overview
Here’s a quick overview of SECURE BUSINESS COMPUTING SOLUTIONS LTD 👀 — a West Malling based business that started in 2012.
SECURE BUSINESS COMPUTING SOLUTIONS LTD
- Company statusactive
- Company No08272359
- Age12 years 10 months Incorporated 29 October 2012
- Officers2
Address
30 Tower View, Kings Hill, West Malling, ME19 4UY, England
SECURE BUSINESS COMPUTING SOLUTIONS LTD is an active company incorporated on 29 October 2012 and based in West Malling, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 07 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 07 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 07 Jun 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 22 Sep 2024
Legacy
11 Months Ago on 22 Sep 2024
Legacy
11 Months Ago on 22 Sep 2024
Legacy
11 Months Ago on 22 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2022
Resolution
3 Years Ago on 12 Apr 2022
Memorandum Articles
3 Years Ago on 12 Apr 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Julian David | director | Mar 1972 | 02 Jun 2025 |
| WILSON, Anna Elizabeth | director | Dec 1979 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascentor Limited | 05 Apr 2022 | |
| Mr Brett David Taylor | May 1960 | 18 Aug 2017 |
| Mr Adrian Robert Burns | Aug 1968 | 06 Apr 2016 |
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Here’s a quick overview of SECURE BUSINESS COMPUTING SOLUTIONS LTD 👀 — a West Malling based business that started in 2012.